Witherslack Group (Holdings) Limited

07449888

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LUPTON TOWER, CARNFORTH, LA6 2PR

Incorporated 24/11/2010

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard John Wilkins

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Stephen Bacon

director · Since 17/08/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Stephen Bacon

secretary · Since 07/10/2022

Also on 24 other boards

Mr Mark Edwin Bowes

director · Since 15/08/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Jennifer May Morris

director · Since 04/09/2023

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Wordsworth Bidco Limited

75–100% shares

75–100% votes

Appoint directors

10 Norwich Street, Norwich Street, London, EC4A 1BD

Reg: 10923111 · England & Wales · Private Limited Company

Notified 24/08/2017

Former PSCs

Mr James Francis Bowers

Ceased 24/08/2017

Livingbridge Gp Company Limited

Ceased 24/08/2017

Livingbridge Ep Llp

Ceased 24/08/2017

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 12/11/2021Registered 17/11/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/08/2017Registered 31/08/2017Satisfied 02/09/2021